LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

INVESTMENT PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,3341,010,412 total
RUC: 155594912-2-2015
Total views
135
Avg / month
11
Year peak
16
Current month +23.1 % vs Nov
16

Company information

Folio
155594912 Mercantil
Registration date
24/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
26/10/2025 (hace 1 mes)
Request update

Highlights INVESTMENT PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE PRODUCTOS ELECTRONICOS , IMPORTACION Y EXPORTACION DE ARTEFACTOS ELECTRONICOS, COMPRA Y VENTA DE BIENES E INMUEBLES PROPIOS, ENTRE OTRAS.
Legal representative
NISHMA YAISMYR, RIOS MARTINEZ
RUC
155594912-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name INVESTMENT PTY, S.A.
    URB. ALTOS DEL HIPÓDROMO, CL. PRINCIPAL, EDF. CENTRO COMERCIAL EL HIPÓDROMO, APTO. 07, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. ALTOS DEL HIPÓDROMO, CL. PRINCIPAL, EDF. CENTRO COMERCIAL EL HIPÓDROMO, APTO. 07, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVESTMENT PTY, S.A. (8)

Name
Role
Links
View
  • Name JOSE PITTI Subscriber 42
    Role: Subscriber
    Links: 42
  • Name MICHELLE DIAZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EBEKTS VALENCIA Director 1
    Role: Director
    Links: 1
  • Name MICHELLE DIAZ PINEDA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name NISHMA YAISMYR RIOS MARTINEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name NISHMA YAISMYR RIOS MARTINEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name BLANCA BERENICE APARICIO ARAUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT PTY, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 28895/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 167640/2022 (0) 04/05/2022
    Date: 04/05/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 269074/2020 (0) 27/10/2020
    Date: 27/10/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 118279/2019 (0) 08/04/2019
    Date: 08/04/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320251/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 77010/2015 (0) 24/02/2015
    Date: 24/02/2015

Entries / Precedence INVESTMENT PTY, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About INVESTMENT PTY, S.A.: Summary of INVESTMENT PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/02/2015. Estimated traffic: 135 total visits (peak 16). Position: #125,334 of 1,010,412. See representatives, branches, documents and filings.